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This is my journey through the political process of the United States to end Medicaid fraud in child welfare.
Showing posts with label Kurt Volker. Show all posts
Showing posts with label Kurt Volker. Show all posts
Thursday, November 21, 2019
IMPEACHMENT: Fiona Hill, Trump's former top Russia adviser and David Holmes, Political Counselor, U.S Embassy – Kiev, Ukraine
The fifth public impeachment hearing will feature testimonies from Fiona Hill, Trump's former top Russia adviser and David Holmes, Political Counselor, U.S Embassy – Kiev, Ukraine.
IMPEACHMENT: Gordon Sondland U.S. Ambassador to the European Union Day 4
The fourth day of the public impeachment proceedings will take place in two parts. Gordon Sondland, U.S. Ambassador to the European Union, will testify at the public hearing before the House Intelligence Committee at 9am.
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Wednesday, November 20, 2019
IMPEACHMENT: Day 2 & 3 With Colored Commentary By il1usiveman - Testimony of Kurt Volker, Alexander Vindman, Tim Morrison, Jennifer Williams & Gordon Sondland
Public testimony from Volker, Vindman, Williams & Morrison
Gordon Sondland, the U.S. ambassador to the European Union, is scheduled to testify Wednesday before the House Intelligence Committee.
Ukraine widens probe against Burisma founder to embezzlement of state funds
| Mykola Vladislavovich Zlochevsky |
KIEV (Reuters) - Ukraine has widened its investigation into the founder of energy company Burisma to include suspicion of embezzling state funds, Prosecutor General Ruslan Ryaboshapka said on Wednesday.
FILE PHOTO: Ukrainian Prosecutor General Ruslan Ryaboshapka speaks during a news conference in Kiev, Ukraine, October 4, 2019. REUTERS/Valentyn Ogirenko/File Photo
Allegations of wrongdoing at Burisma go to the heart of a U.S. impeachment inquiry into whether President Donald Trump improperly pressured Ukraine’s leadership to investigate his main rival in the 2020 presidential race.
Trump wants Ukraine to launch an investigation into former Vice President Joe Biden and his son Hunter, who was a board member at Burisma from 2014-2019.
The prosecutor who has investigated Burisma is Kostiantyn Kulyk, who previously met Trump’s personal lawyer Rudy Giuliani to discuss accusations against the Bidens.
After he took office in late August, Ryaboshapka launched a wide-ranging audit of criminal cases to see whether they had been conducted properly. Thirteen of them relate to Burisma founder Mykola Zlochevsky, Ryaboshapka told reporters at a briefing on Wednesday.
Burisma did not respond to a request for comment.
Ryaboshapka’s predecessors oversaw a series of investigations into Zlochevsky, a multimillionaire former minister of ecology and natural resources. The allegations concern tax violations, money-laundering and licences given to Burisma during the period where Zlochevsky was a minister.
Ryaboshapka said Zlochevsky was now suspected of the “theft of government funds on an especially large scale,” but did not provide evidence or details.
Ryaboshapka was speaking after being asked about a document from the general prosecutor’s office that was leaked at a separate press conference by three lawmakers earlier on Wednesday.
The document, only part of which was visible, showed Kulyk suspected Zlochevsky of offences including using his official position to embezzle 800 million hryvnias ($33 million) of money belonging to the central bank.
The investigation is effectively on hold, however, because the Ukrainian authorities cannot determine Zlochevsky’s whereabouts.
The central bank did not respond to a request for comment.
Giuliani has previously told Reuters he met Kulyk in Paris. He said at that meeting Kulyk echoed allegations that in 2016 Joe Biden as Vice President had tried to have Ukraine’s then-chief prosecutor, Viktor Shokin, fired to stop him investigating Burisma. Biden has accused Giuliani of peddling “false, debunked conspiracy theories” for repeating these allegations.
Kulyk told Reuters in October that he had been investigating Zlochevsky for around two years.
Reuters could not independently verify the extent of Kulyk’s involvement, but a source close to the energy company saw a spike in activity by Kulyk in regards to Burisma after Giuliani’s interest in the company and the Bidens had been conveyed to Kulyk’s then superior, Yuriy Lutsenko.
In late January, Kulyk sent Zlochevsky the first of several summons for questioning, documents seen by Reuters showed.
Zlochevsky has not commented on the summons or an announcement by Ryaboshapka in October that his office was reviewing a series of investigations linked to Zlochevsky.
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Tuesday, October 15, 2019
Road To Impeachment: Jim Jordan Updates 10-15-2019 - No One Will $sayhisname
Ah, the sweet sounds of chaos.
They play these games all the time and call it politics.
#sayhisnames
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Friday, October 4, 2019
#ukrainegate - Kurt Volker, Rudy Giulian, China, Text Messages & The Impeachment 2020 Re-election Campaign
#sayhisname
| Kurt Volker |
Even as President Donald Trump ignited a huge controversy over China and the 2020 election on Thursday, House members were clashing over the closed-door testimony of the former special envoy to Ukraine and Trump’s alleged efforts to pressure officials in that country for dirt on Joe Biden and his son.
The former envoy, Kurt Volker, who is at the center of a scandal that may lead to Trump’s impeachment, spent more than eight hours on Thursday being deposed by lawmakers and aides from three House committees. The committees are looking into allegations that include whether Trump and his personal lawyer Rudy Giuliani improperly pressured Ukrainian officials to launch an investigation into Biden while withholding U.S. military aid.
Speaker Nancy Pelosi launched an impeachment inquiry last week following the revelation that Trump urged his Ukrainian counterpart, President Volodymyr Zelensky, to investigate Biden during a phone call on July 25.
“This week, current and former State Department officials have begun cooperating with the impeachment inquiry by producing documents and scheduling interviews and depositions," said Reps. Adam Schiff (D-Ca.), Eliot Engel (D-N.Y.), and Elijah Cummings (D-Md.), the chairmen of the Intelligence, Foreign Affairs and Oversight and Reform committees in a joint statement Thursday night. "Based on the first production of materials, it has become immediately apparent why Secretary Pompeo tried to block these officials from providing information.”
Volker provided Democrats with 60 pages of text messages and other documents that showed some senior State Department officials were outraged that the Trump administration would try to make aid to Ukraine contingent on efforts to help the president’s reelection campaign.
One text between Volker and Andrey Yermak, a top Zelensky adviser, on July 25 — the day of the Trump-Zelenksy call — linked a Zelensky visit to the Washington to whether the Ukrainians moved ahead with the Biden probe. Volker said "Heard from the White House. Assuming President Z convinces [T]rump he will investigate/ 'get to the bottom of what happened in 2016, we will nail down date for visit to Washington."
And in another more controversial text, a senior American diplomat expressed outrage to any linkage between U.S. aid to whether the Ukrainians took the steps Trump and Giuliani wanted.
“I think it’s crazy to withhold security assistance for help with a political campaign,” said Bill Taylor, the chargé d’affaires at the U.S. Embassy in Ukraine’s capital, Kiev, in a Sept. 9 text message.
But Gordon Sondland, U.S. ambassador to the European Union, strongly denied in a response to Taylor that this was Trump’s purpose.
“Bill, I believe you are incorrect about President Trump’s intentions,” Sondland wrote. “The President has been crystal clear: no quid pro quo’s of any kind. The President is trying to evaluate whether Ukraine is truly going to adopt the transparency and reforms that President Zelensky promised during his campaign.”
Republicans insisted that Volker testified that Trump never sought a “quid pro quo” from Zelensky, despite the new documents and Democrats’ repeated questions on the topic.
“What we do know is there was definitely not quid-pro-quo,” Rep. Mark Meadows (R-N.C.), a member of the House Oversight and Reform panel, told reporters after leaving the Volker deposition. “Any comments that would indicate that there was some nefarious purpose on behalf of this president was not backed up by the facts today.”
“If there was an Academy Award for leading the witness, my Democratic colleagues would have gotten three Oscars today,” Meadows added.
Rep. Lee Zeldin (R-N.Y.), without offering specifics, said Volker’s testimony “blew a massive hole” through allegations that Trump sought a quid pro quo from the Ukrainian leader leader.
But Sondland and Volker — under pressure from Giuliani — were also asked to draft a statement saying Ukrainian officials were committed to beginning investigations into Biden and other Trump rivals. Volker testified about that episode to congressional investigators on Thursday, according to several people involved in the hearing. The New York Times first reported the intent to draft the statement.
One source said Volker testified that he wanted a broader statement on the Ukrainians fighting corruption. Giuliani, though, pushed for a statement more narrowly focused on Burisma — the Ukrainian energy firm on whose board Hunter Biden sat — and a possible Ukrainian role in the 2016 U.S. election, a near obsession with Trump. No statement was ever drafted, Volker said.
Volker also told investigators that he warned Giuliani that he was being fed some incorrect information on the Bidens from Ukrainian contacts, particularly Yuriy Lutsenko, the country’s former top prosecutor.
“The ambassador’s view of Ukrainian corruption and Rudy Giuliani’s view of corruption are at odds with one another,” Meadows acknowledged. “I think the ambassador had a much more forward-looking position on what he believes the new Ukrainian government will do, and I think that’s at odds with what Rudy Giuliani believes.”
Giuliani’s role in the Ukrainian scandal was the focus of a “significant portion” of Thursday’s session, according to sources familiar with the hearing, and Democrats accused the former New York mayor and ex-federal prosecutor of being involved in a “shakedown” of the Ukrainiains on Trump’s behalf.
“We saw further evidence that there was a shadow shakedown, and I would say, the lead deputy for the president was Rudy Giuliani,” said Rep. Eric Swalwell (D-Calif.), a member of the House Intelligence Committee. “You had an experienced diplomat, working for free as a special envoy, who in many ways was a front for the work being done on the side, parallel to his efforts, by Rudy Giuliani.”
According to Swalwell, there is “more and more evidence that the president of the United States was improperly using his office, using our taxpayer dollars, to leverage help from an ally in our upcoming 2020 elections.”
Volker is mentioned in a whistleblower complaint that fueled the impeachment inquiry. The complaint notes that Zelensky met with Volker the day after his phone call with Trump, and says the envoy tried to help Ukrainian officials figure out how to “navigate” Trump’s demands.
Giuliani and associate give conflicting accounts on origins of Ukraine caper
The Trump administration held up nearly $400 million in foreign aid approved by Congress as Trump and Giuliani lobbied to announced a probe into the Bidens. Trump and Giuliani alleged that Joe Biden, who was vice president at the time, intervened to block an investigation into Burisma in 2016. There is no evidence that an investigation was underway at the time or that Biden intervened to protect his son’s firm.
Giuliani has also pulled Volker into the episode, insisting that he met with Zelensky’s aides at the request of State Department officials — including Volker — and that he briefed the department about his discussions afterward.
On Thursday morning, Giuliani tweeted out screenshots of texts between him and Volker in which the envoy appeared to be arranging meeting times for Giuliani and a Ukrainian official.
The former New York mayor also railed against Democratic lawmakers pursuing impeachment, though he offered a kind word for Volker.
“Crooked Dems not letting Republicans subpoena witnesses and maybe even question witness,” Giuliani claimed in a tweet. “This is a Star Chamber, illicit and part of their conspiracy to violate constitutional rights condoned by their media lamb dogs. Kurt did nothing wrong.”
Volker has said little publicly about the unfolding drama. But the State Department has defended him in the past, saying that a Ukrainian official had asked Volker to connect him with Giuliani, which he did. Volker is a former career Foreign Service officer and ambassador to NATO who is respected among Democrats and Republicans in Washington.
Many foreign policy hands welcomed Volker’s appointment as envoy in 2017 because of his hawkish views on Russia.
Volker held the envoy position on an unpaid, part-time basis. He also works as an adviser to a lobbying firm and as executive director of a Washington think tank named for the late Sen. John McCain of Arizona.
The implication is that aides to Zelensky — a former comedian who won Ukraine’s presidency in April — were trying to establish a link to Giuliani, given his close relationship with Trump.
It’s likely Giuliani got the new Ukrainian government’s attention in part because he spent much of this past spring talking about Ukraine and alleged wrongdoings by the Bidens.
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